Public Meeting Minutes: September 4, 2019 at 3:00 PM - Legal Committee Meeting

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September 4, 2019 at 3:00 PM - Legal Committee Meeting Minutes

September 4, 2019 at 3:00 PM - Legal Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
2. Roll Call
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1. Legislative Updates
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.1. Bromm's Updates
Speaker(s):  Curt and Jason Bromm
Agenda Item Type:  Information Item
3.1.2. LR63:  Interim study to examine educational service units
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.3. LB 519 - Distance Education Incentives 
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.2. Policies and Procedures
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.1. Policies and Procedures - Updates Aug 2019
Speaker(s):  Board President
Agenda Item Type:  Action Item
3.3. COOP
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.1. Coop Strategic Plan
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.2. Coop Contracts
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.2.1. Approve Interlocal with City of Ainsworth
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.3.2.2. Approve Contracts/Addendums signed by Executive Director for Months May - August
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.3.2.3. Approve Annual Buy Terms and Conditions
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.3.2.4. Approve Special Buy Agreement with SAM Labs
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.3.2.5. Approve Special Buy Agreement with Nearpod
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.3.3. Staff Written Reports
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.3.1. Peterson Report
Speaker(s):  Craig Peterson
Agenda Item Type:  Information Item
Attachments:
3.3.3.1.1. Coop Annual Buy
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.3.1.2. Specials Buys
Speaker(s):  Craig Peterson
Agenda Item Type:  Information Item
3.3.3.1.3. AEPA
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.3.3.2. Colleen Lentz (Data)
Speaker(s):  Colleen Lentz
Agenda Item Type:  Information Item
Attachments:
4. Next Meetings Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
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